Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 7/16/2012 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Not available   Attachments: Board Packet Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2012-0421 0   Approval of the July 2, 2012 Regular Meeting Minutes MINUTES Approval of the July 2, 2012 Regular Meeting Minutes     Not available 2012-0423 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2012-0424 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2012-0344 1 C. 2012 Budget Adjustments - Approval MOTION 2012 Budget Adjustments - Approval     Not available 2012-0400 1 D. 2011 Annual Treasurer's Report - Approval MOTION 2011 Annual Treasurer's Report - Approval     Not available 2012-0401 1 E. IOC Local Debt Recovery Program - Approval MOTION IOC Local Debt Recovery Program - Approval     Not available 2012-0408 1 F. Network Server Replacements - Bid Award MOTION Network Server Replacements - Bid Award     Not available 2012-0394 1 G. Copier/Printer Maintenance MOTION Copier/Printer Maintenance     Not available 2012-0403 1 H. Special Recreation Fundraiser - Product Payment Approval MOTION Special Recreation Fundraiser - Product Payment Approval     Not available 2012-0435 0 I. 14438 First Avenue Open Space Purchase - Ordinance ORDINANCE AN ORDINANCE AUTHORIZING PURCHASE/EXCHANGE OF REAL ESTATE (LAWLER PARCEL - 14438 FIRST AVENUE)     Not available 2012-0437 0 J. Assignment of Contract to Alpha Construction - Approval MOTION Assignment of Contract to Alpha Construction - Approval     Not available 2012-0431 0   Ninety 7 Fifty on the Park - Com Ed Easement for 9750- Indemnification Agreement ORDINANCE ORDINANCE APPROVING AND AUTHORIZING EXECUTION OF USE AND INDEMNIFICATION AGREEMENT (METRA WIRELINE EASEMENT FOR BENEFIT OF 9750 ON THE PARK PROJECT)     Not available 2012-0425 0   Plumbing work at FLC new multipurpose rooms MOTION Plumbing at Franklin Loebe Center (FLC) Multipurpose Rooms     Not available 2012-0426 0   Centennial Aquatic Center on Pool Pumps Extra Costs MOTION Centennial Aquatic Center Pool Pumps     Not available 2012-0434 0   Orland Park Public Library Request for Surplus Property MOTION Orland Park Public Library Request for Surplus Property     Not available